Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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29 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Aug 2024 |
MR04 |
Satisfaction of charge 111374990002 in full
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15 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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18 Oct 2023 |
CERTNM |
Company name changed panacea design group holdings LIMITED\certificate issued on 18/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-17
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 May 2023 |
MA |
Memorandum and Articles of Association
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Mar 2023 |
PSC01 |
Notification of Jaqueline Anne Summerfield as a person with significant control on 28 March 2023
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29 Mar 2023 |
PSC07 |
Cessation of Tristan Michael Richard Evans as a person with significant control on 28 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Deborah Jane Evans as a director on 28 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Tristan Michael Richard Evans as a director on 28 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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25 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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02 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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01 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 December 2019
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21 Aug 2020 |
MR01 |
Registration of charge 111374990002, created on 21 August 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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02 Jan 2020 |
AD01 |
Registered office address changed from 23 Almsford Avenue Harrogate North Yorkshire HG2 8HD United Kingdom to Unit 2 Apollo Park University Way Crewe CW1 6HX on 2 January 2020
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 January 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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23 Feb 2018 |
PSC01 |
Notification of Hamish Morrison as a person with significant control on 2 February 2018
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